Ahmad SHAFAHI

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (3)	IRGC IFSR IRAN-HR
Remark	(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Date of publication	26.10.2022

Names (2)

Last name/Name	SHAFAHI
First name/Name	Ahmad
Full name/Name	Ahmad SHAFAHI
Type	Name

Last name/Name	SHAFA'I
First name/Name	Ahmad
Full name/Name	Ahmad SHAFA'I
Type	Alias
Quality	Strong

Citizenships (1)

Country	Iran, Islamic Republic of

Addresses (1)

Country	Iran, Islamic Republic of
Region	Sistan and Baluchistan
Full address	Sistan and Baluchistan, Iran

Birth data (1)

Birthdate	1968-05-21

Identification documents (1)

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 15.11.2024. 20:15

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